No. AD-2023-10076 Court of Common Pleas of Butler County, Pennsylvania
A court authorized the Notice because you have the right to know about the proposed Settlement of a class action lawsuit and about all of your rights and options before the Court decides whether to grant final approval to the Settlement. The Notice explains the lawsuit, the Settlement, your legal rights, what benefits are available and how to get settlement benefits.
The lawsuit being settled is entitled Diana Heuser et al. v. NexTier Bank, N.A., Case No. AD-2023-10076. The Lawsuit is pending in the Court of Common Pleas of Butler County, Pennsylvania. The case is a “class action.” The persons who filed the lawsuits are called the “Plaintiffs” and the company sued, NexTier Bank, N.A. is called the “Defendant.”
Back To TopThis lawsuit claims a breach of contract regarding Defendant’s alleged assessment or disclosure of multiple NSF fees or OD fees on the alleged same item. The Complaint can be found here.
Defendant denies the allegations in the lawsuit and is entering into this Agreement to resolve any and all controversies and disputes arising out of or relating to the allegations made in the Complaint regarding Retry NSF Fees, and to avoid the burden, risk, uncertainty, expense, and disruption to its business operations associated with further litigation. The Defendant’s Preliminary Objections to Plaintiff’s Complaint can be found here. The Court has not decided who is right.
Back To TopA Retry NSF Fee is an non-sufficient fund (“NSF”) fee and/or overdraft (“OD”) fee assessed or charged by Defendant in connection with a check or ACH payment item drawn on a checking account that (a) was resubmitted by a merchant or the merchant’s bank with a “RETRY PYMT” indicator after the initial request for payment was declined because the customer’s account had an insufficient available balance within the prior 10 calendar days or (b) was preceded by another returned check or ACH entry submitted by the same merchant or merchant’s bank in the same amount within the prior 10 calendar days.
Back To TopIn a class action, plaintiffs sue on behalf of all people who have similar claims. In this lawsuit, the Class Representative, Diana Heuser, is acting on behalf of all persons who fit the Class definition decided by the Court. Together, all these people are called a Settlement Class or Settlement Class Members. One court resolves the issues for all Settlement Class Members, except for those Settlement Class Members who timely exclude themselves (opt out) from the Settlement Class.
Back To TopThe Court has not decided in favor of Plaintiffs or Defendant. Instead, Plaintiffs and Defendant have agreed to settle the lawsuit. Plaintiffs and the lawyers for the Settlement Class (“Class Counsel”) believe the Settlement is best for all Settlement Class Members because of the benefits of the Settlement and the risks and uncertainty associated with continued litigation.
Back To TopThe Court decided that the Settlement Class includes any person who is a deposit account customer of Defendant NexTier Bank, N.A., who resides in the Commonwealth of Pennsylvania and who was charged any Retry NSF Fee between January 1, 2017 and December 31, 2022, inclusive, and who does not timely and validly opt out or request exclusion from the Settlement Class. The Settlement Class includes both consumer and business customers. The Settlement Class does not include any Person who held a deposit account with Mars Bank on February 16, 2024.
If you received Notice, then Defendant’s records indicate that you are a member of the Settlement Class and are entitled to receive a cash payment from the Settlement Fund.
Back To TopIf you are still not sure whether you are a Settlement Class Member, you may contact the Settlement Administrator by calling 1-877-806-7572 or by writing to:
NexTier Settlement Administrator
P.O. Box 5596
Portland, OR 97228-5596
According to the Settlement Agreement, a $165,000.00 Settlement Fund will be established for the Settlement and will be used to pay for (1) Notice and Administrative Expenses; (2) Taxes and Tax-Related Expenses; (3) Service Award Payment approved by the Court; and (4) attorneys’ fees, costs, and expenses. The amount remaining after these items are paid or allocated, if any, is the “Net Settlement Fund.” The Net Settlement Fund will then be used to make an automatic Individual Payment (an account credit or payment by check) to all Settlement Class Members (who do not request exclusion from the Class).
Back To TopMembers of the Settlement Class will be paid per incurred Retry NSF Fee calculated as follows:
(Net Settlement Fund/Total Retry NSF Fees of participating Settlement Class Members) x (Total Retry NSF Fees of individual participating Settlement Class Member) = Individual Payment.
Payments to individual class members (“Individual Payments”) will be made as follows:
Unless you exclude yourself (opt out), you are choosing to remain in the Settlement Class. If the Settlement is approved and becomes final, all Court orders will apply to you and legally bind you. You will not be able to sue, continue to sue, or be part of any other action for all Released Claims against the Released Parties (including Defendants) that relates to this lawsuit.
Back To TopThe Settlement Agreement in Section 14 “General Release” describes the Releases, Released Claims, and Released Parties in necessary legal terminology, so please read these sections carefully. The Settlement Agreement is available here or in the public Court records on file in these lawsuits. For questions regarding the Releases or Released Claims and what the language in the Settlement Agreement means, you can also contact one of the lawyers listed in FAQ 15 for free, or you can talk to your own lawyer at your own expense.
Back To TopNo, if the Settlement is approved, Individual Payments will be made automatically by account credit or check. You do not need to file a claim to receive an Individual Payment.
Back To TopIf you change your mailing address or email address, it is your responsibility to inform the Settlement Administrator of your updated information. You may notify the Settlement Administrator of any changes by calling 1-877-806-7572 or by writing to:
NexTier Settlement Administrator
P.O. Box 5596
Portland, OR 97228-5596
Individual Payments will be provided to Settlement Class Members by account credit or check after the Settlement is approved by the Court and becomes final. It may take time for the Settlement to be approved and become final. Please be patient and continue checking the Settlement Website for updates.
Back To TopYes, the Court has appointed attorneys Jeffrey D. Kaliel and Sophia G. Gold of Kaliel Gold PLLC, Christopher Jennings and Tyler Ewigleben of Johnson Firm, and Kenneth J. Grunfeld of Kopelowitz Ostrow to represent you and the Settlement Class for purposes of this Settlement. You may hire your own lawyer at your own cost and expense if you want someone other than Class Counsel to represent you in this lawsuit.
Back To TopClass Counsel will apply for an award of attorneys’ fees of up to one-third of the Settlement Fund, plus reimbursement of reasonable litigation costs, to be approved by the Court. Defendant agrees not to oppose an application for attorneys’ fees of up to one-third of the Settlement Fund, but reserves the right to oppose an application for fees in excess of that amount. Any award of attorneys’ fees and expenses shall be solely determined by the Court and payable solely from the Settlement Fund.
Class Counsel may apply to the Court for a service award to the Named Plaintiff of up to $2,500.00. Subject to the Court’s approval, the service award shall be paid from the Settlement Fund.
Back To TopIf you do not want to receive an Individual Payment, and if you want to keep any right you may have to sue Defendant for the legal claims alleged in this lawsuit, you must opt out of the Settlement.
For an Exclusion Letter to be valid, it must be postmarked on or before May 19, 2025. Any Exclusion Letter should:
Your letter can simply say, “I hereby elect to be excluded from the Settlement in the Heuser v. NexTier Bank, N.A. class action.” Your opt-out request must be postmarked by May 19, 2025, and sent to the following address:
NexTier Settlement Administrator
Exclusion Request
P.O. Box 5596
Portland, OR 97228-5596
If you opt out of the Settlement, you will preserve and not give up any of your rights to sue Defendant for the legal claims alleged in the Action. However, you will not be entitled to receive a payment from the Settlement.
Back To TopNo. Unless you opt out, you give up any right to sue the Defendant for all claims and other matters released in and by the Settlement Agreement. You must opt out to start or continue with your own lawsuit or be part of any other lawsuit against the Defendant regarding the Released Claims. If you have a pending lawsuit, speak to your lawyer in that case immediately.
Back To TopYou can object to the Settlement and/or the Application for Approval of Attorneys’ Fees, Costs, and Service Awards, if you do not opt out of the Settlement. Members of the Settlement Class who opt out of the Settlement have no right to object to how Settlement Class Members are treated. The objection must be sent to the Settlement Administrator so that it is received by May 19, 2025, and must include the following information:
All objections must be mailed to the Settlement Administrator so they are received by May 19, 2025, to:
NexTier Settlement Administrator
Objection
P.O. Box 5596
Portland, OR 97228-5596
Objecting is telling the Court that you do not believe the Settlement is fair, reasonable, and adequate for the Settlement Class and asking the Court to reject it. You can object only if you do not opt out of the Settlement. If you object to the Settlement and do not opt out, then you may be entitled to an Individual Payment if the Settlement is approved. You will release legal claims you might have against Defendant. Opting out is telling the Court that you do not want to be part of the Settlement and do not want to receive an Individual Payment or release legal claims you might have against Defendant for the legal claims alleged in this lawsuit.
Back To TopThe Court will hold a Final Approval Hearing at 9:00 a.m. on Wednesday, September 3, 2025, in Courtroom 3 at the Court of Common Pleas of Butler County, Pennsylvania, which is located at Government Judicial Center, 124 West Diamond Street, Butler, PA 16001. At this hearing, the Court will consider whether the Settlement is fair, reasonable, and adequate. If there are objections, the Court will consider them. The Court may also decide how much of a Service Award to award the Class Representative and Class Counsel for attorneys’ fees and costs. The date, time, or location of the hearing could change, so please continue checking the Settlement Website.
Back To TopNo. Class Counsel will answer any questions the Court may have. You may attend the Hearing at your own expense, but it is not necessary. If you have submitted an objection, you may want to attend.
Back To TopIf you have objected, you may ask the Court for permission to speak at the Final Approval Hearing. To do so, you must include with your objection, described in FAQ 20, above, the statement “I hereby give notice that I intend to appear at the Final Approval Hearing.”.
Back To TopIf you are a Settlement Class Member and you do nothing, and if the Settlement becomes final, you will receive an Individual Payment by account credit or check. You will also give up rights explained in the “Opting Out from the Settlement” section of this website, including your right to start a lawsuit, continue with a lawsuit, or be part of any other lawsuit, etc. against the Defendant regarding the Released Claims in this lawsuit.
Back To TopThe Long-Form Notice summarizes the proposed Settlement. More details can be found in the Settlement Agreement. You may write with questions to the Settlement Administrator, NexTier Settlement Administrator, P.O. Box 5596, Portland, OR 97228-5596, or call the toll-free number, 1-877-806-7572.
Back To TopPLEASE DO NOT CONTACT THE COURT OR THE COURT’S CLERKS OFFICE OR ANY REPRESENTATIVE OF DEFENDANT REGARDING THE NOTICE OR THE SETTLEMENT.